Address History: 10810 Ballantine Street, Houston, TX 77075;
205 Caney Street, Austin, TX 78702;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Maria Victorina Martinez,
Maria M Martinez,
Mary M Martinez
Relatives & Associates: Laura Martinez
Maria Martinez
Maria Martinez
Moises Martinez
Regina Martinez
Address History: 1211 Castle Glen Drive, Houston, TX 77015;
590 N Green Street Unit 4, Little Egg Harbor Twp, NJ 08087;
Channelview, TX 77530
Aliases (AKA): Angel J Martinez,
Angela Martinez,
Angelica L Martinez,
Angie Martinez
Address History: 24062 Weeren Road, Montgomery, TX 77316;
2924 Marchfield Court, Orlando, FL 32839;
Cumming, GA 30040;
Burnsville, MN 55306;
Buffalo, NY 14240
Aliases (AKA): Gerald F Burkflew,
Gerald Burklen,
Gerald Francis Burklew,
Jerald Burklew,
Jerry Burklew
Email Addresses: jbu****@jwortham.com,
jer****@johnsdunn.com
Aliases (AKA): Beatrice A Decollado,
Beatrice R Degollado
Address History: 114 Shady Lane, Huffman, TX 77336;
290 Skyland Drive, Pisgah Forest, NC 28768;
Loudon, TN 37774;
Conroe, TX 77385;
Houston, TX 77076
Aliases (AKA): J Pierce,
Joan Pierce,
Barbara Hudson Purdy
Email Addresses: joa****@verizon.net
Address History: 16202 Leigh Canyon Drive, Friendswood, TX 77546;
13101 Telecom Drive Ste 210, Temple Terrace, FL 33637;
Bay Saint Louis, MS 39520;
Columbia, MS 39429;
Hattiesburg, MS 39401
Aliases (AKA): David Nelson Lafferty
Email Addresses: dav****@yahoo.com,
dav****@webtv.net,
dla****@aol.com
Address History: 5438 Kingfisher Drive, Houston, TX 77096;
11001 Greenwillow Street, Houston, TX 77035;
Missouri City, TX 77489
Relatives & Associates: Selene Alvarado
Anita Cardenas
Daniel Cardenas
Mary Cardenas
Michael Cardenas
Phone Numbers: (713) 528-1616
Address History: 2121 Rosenthal Lane, Houston, TX 77080;
2801 Brandywine Circle, Bryan, TX 77807;
Katy, TX 77494
Aliases (AKA): Neal S Brooks
Email Addresses: nea****@msn.com
Address History: 4915 Bella Danielle Court, Katy, TX 77493;
11001 Greenwillow Street, Houston, TX 77035;
Missouri City, TX 77489
Aliases (AKA): Rebecca C Cardenas,
Rebecca E Huey
Relatives & Associates: Selene Alvarado
Anita Cardenas
Carlos Cardenas
Daniel Cardenas
Mary Cardenas
Address History: 4410 Waynesboro Drive, Houston, TX 77035;
2935 Crossview Drive Apartment G8, Houston, TX 77063;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): N Madole,
Nicola Denise Madole,
Nicola Instone Pickrell,
Nicola D Pickrell
Email Addresses: kev****@sbcglobal.net,
nik****@aol.com
Address History: 8910 Cote Court, Houston, TX 77064;
7605 Ne 56th Street, Kansas City, MO 64119;
Fort Worth, TX 76148;
Katy, TX 77449;
Watauga, TX 76148
Aliases (AKA): Emily N Khotpanya,
Emily N Tran,
Emily Noy Tran
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